Ria Money Transfer, a business segment of Euronet Worldwide, is hiring a Transaction Review Agent in Querétaro, Mexico.
You will analyze domestic and international transactions in real time, identify patterns, and ensure compliance with BSA, OFAC, and AML regulations.Requirements include advanced English, a high school diploma (college degree a plus), and experience with Microsoft Office.
Join a team that values integrity, accuracy, and professional growth.
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📌 Real-Time Transaction & Aml Review Associate (Santiago de Querétaro)
🏢 Ria Money Transfer
📍 Santiago de Querétaro
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